Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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14 Feb 2024 |
PSC02 |
Notification of Hotel Redditch Opco Ltd as a person with significant control on 9 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Rbh Hotel Group Limited (Bvi) as a person with significant control on 9 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Varun Chadha as a director on 9 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Andrew Robb as a director on 9 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of David Robert Hart as a director on 9 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Paula Margaret Ross as a secretary on 9 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from The Mille 1000 Great West Road Brentford London TW8 9DW England to Tulip House 205 Marsh Wall London E14 9TW on 14 February 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 100082960004 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 100082960003 in full
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14 Feb 2024 |
MR01 |
Registration of charge 100082960005, created on 9 February 2024
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22 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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28 Aug 2023 |
MR04 |
Satisfaction of charge 100082960001 in full
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28 Aug 2023 |
MR04 |
Satisfaction of charge 100082960002 in full
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to The Mille 1000 Great West Road Brentford London TW8 9DW on 11 May 2022
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Jan 2022 |
MR01 |
Registration of charge 100082960004, created on 18 January 2022
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04 Jan 2022 |
MR01 |
Registration of charge 100082960003, created on 16 December 2021
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Feb 2021 |
AP01 |
Appointment of Mr Andrew Robb as a director on 1 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Helder Ricardo Silva Pereira as a director on 1 February 2021
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